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The Latest Breaking News from ED

ED questions Trinamool leader Abhishek Banerjee in coal pilferage case

‘ED and CBI are the two biggest allies of BJP’

The Hindu · Mar 21, 2022

West Bengal coal scam case: TMC MP Abhishek Banerjee appears before ED in Delhi today

TMC national general secretary and MP Abhishek Banerjee was seen entering the Enforcement Directorate office in central Delhi around 11 am, in relation to money laundering case linked to an alleged coal scam in West Bengal

The Hindu · Mar 21, 2022

Abhishek Banerjee, wife Rujira to appear before ED for questioning in connection with coal scam

Mr. Banerjee and his wife had earlier moved the court against the ED's summon to Delhi.

The Hindu · Mar 20, 2022

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4 Utility Stocks to Buy as Fears of a Recession Spread

Recessionary fears have cast a pall over the stock market. But utility prices have been increasing nationwide. Hence, utility stocks Consolidated Edison (ED), Electrobras (EBR), Brookfield Infrastructure (BIPC), and Otter Tail (OTTR) might be reasonable bets. Let’s discuss.

StockNews.com · Mar 18, 2022

Sharad Pawar says BJP will not rule Maharashtra, party taunts him

Malik remains Minister but his duties are assigned to others in the Cabinet

The Hindu · Mar 18, 2022

Nawab Malik's son lodges FIR after man demands ₹3 crore to facilitate his father's release

Maharashtra Minister Nawab Malik’s son has lodged an FIR after a person allegedly demanded ₹3 crore from him to get his father out on bail, a police official said on March 17.

The Hindu · Mar 17, 2022

Mumbai: Nawab Malik's son lodges FIR after man demands Rs 3 cr to facilitate his father's release

MUMBAI: Maharashtra minister Nawab Malik's son has lodged an FIR after a person allegedly demanded Rs 3 crore from him to get his father out on bail, a police official said on Thursday. NCP leader Malik was arrested by the Enforcement Directorate (ED) last month in a money laundering case.

The Times of India · Mar 17, 2022

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Enforcement Directorate issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

Mr. Banerjee and his wife Rujira Banerjee have been asked to depose before the investigation officer in New Delhi next week, officials said

The Hindu · Mar 17, 2022

Congress Punjab MPs meet Sonia Gandhi, gun for Charanjit Channi, Navjot Sidhu, Sunil Jakhar

CHANDIGARH: Congress MPs from Punjab blamed the state leadership for the election debacle, and accused the central managers of messing up poll management and ticket allocation, as they indulged in a post mortem of the defeat with party chief Sonia Gandhi on Wednesday.

The Times of India · Mar 17, 2022

ED registers case against RJD chief

RANCHI: The Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against RJD supremo Lalu Prasad and other convicts in the fodder scam related to fraudulent withdrawal of Rs 139.50 crore from Doranda treasury.

The Times of India · Mar 16, 2022

ED attaches assets of two persons who allegedly supplied fake Remdesivir injections

They were sold in Madhya Pradesh, other States during second COVID wave

The Hindu · Mar 15, 2022

Phones of Maharashtra MPs, MLA were tapped showing them as drug peddlers, Minister tells Assembly

Surveillance was ordered by former Pune police commissioner Rashmi Shukla during 2017-18

The Hindu · Mar 14, 2022

125 hours of ‘evidence’: Decoding the BJP’s ‘pen drive bomb’ in Maharashtra

On March 8, the Bharatiya Janata Party’s Devendra Fadnavis dropped what has been termed the “pen drive bomb” in Maharashtra’s political circles.

Newslaundry · Mar 14, 2022

Development and change were two important voting determinants in Punjab

The issues of corruption and drugs were also considered very important among the electorate

The Hindu · Mar 13, 2022

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The Hindu · Mar 12, 2022

ED arrests PFI member from Kozhikode airport

He was being probed in a money laundering case

The Times of India · Mar 11, 2022

Vyapam scam: ED notices to 5 private medical colleges in Madhya Pradesh

BHOPAL: Enforcement directorate (ED) has widened its probe chasing money laundering angle into the Vyapam scam and issued notices to five private medical colleges that allegedly gave admissions to nearly 200 students 'illegally' on seats left vacant by the impersonators in PMT2012-13. College authorities have been asked to submit relevant…

The Hindu · Mar 10, 2022

U.P. Election Results 2022 live updates | BJP poised to return; Yogi Adityanath breaks the ‘Noida jinx’

Live updates on results of Uttar Pradesh Legislative Assembly elections, which was held in seven phases.

The Hindu · Mar 9, 2022

Enforcement Directorate arrests 11 persons in Chennai Port Trust fixed deposit fraud case

The money laundering case involved over ₹45 crore belonging to Chennai Port Trust

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The Hindu · Mar 9, 2022

ED attaches assets worth ₹1,984 cr. in Karvy group case

The Enforcement Directorate (ED) has attached properties worth ₹1,984 crore in connection with the money laundering probe against Karvy Stock Broking Limited (KSBL), its chairman Comandur Parthasarathy and others.

The Hindu · Mar 9, 2022

ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI

The Hindu · Mar 9, 2022

BJP MLC Padalkar apologises after din in Maharasthra Council over his remarks

Council's Deputy Chairperson Neelam Gorhe instructed that the MLC's remarks be expunged from the official records of the House proceedings

The Hindu · Mar 8, 2022

Statements of witnesses indicate Nawab Malik's involvement in money laundering: special PMLA court

ED told the court that the accused was not cooperating in the investigation

The Times of India · Mar 8, 2022

Court grants bail to Sachin Joshi in money laundering case on personal bond of Rs 30 lakh; actor barred from leaving the country

A special PMLA court in Mumbai granted bail to actor-producer Sachin Joshi in a money laundering case linked to city-based firm Omkar Realtors and Developers, but imposed a set of conditions on him.

The Hindu · Mar 7, 2022

Nawab Malik’s arrest as per law, ED tells HC

Agency denies Maharashtra Minister’s arrest was ‘politically motivated’

Newslaundry · Mar 7, 2022

Apologise or face Rs 100 cr defamation case: Nawab Malik to ToI

Issuing a legal notice to the Times of India, NCP leader Nawab Malik has threatened a Rs 100 crore defamation suit against the paper over a report which claimed that the ED’s probe against Maharashtra’s minority affairs minister has expanded to include the dealings of a Gujarat-based firm which “exported…

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